BROADGATE (PHC 8) 2008 LIMITED filing history - Find and update company information - GOV.UK

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BROADGATE (PHC 8) 2008 LIMITED

Company number 06548082

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 May 2008	288a	Director appointed peter courtenay clarke	View PDF Director appointed peter courtenay clarke - link opens in a new window - 1 page (1 page)
19 May 2008	288a	Secretary appointed anthony braine	View PDF Secretary appointed anthony braine - link opens in a new window - 1 page (1 page)
19 May 2008	288a	Director appointed anthony braine	View PDF Director appointed anthony braine - link opens in a new window - 1 page (1 page)
17 May 2008	CERTNM	Company name changed pencilwing LIMITED\certificate issued on 20/05/08	View PDF Company name changed pencilwing LIMITED\certificate issued on 20/05/08 - link opens in a new window - 2 pages (2 pages)
16 May 2008	288a	Director appointed lucinda margaret bell	View PDF Director appointed lucinda margaret bell - link opens in a new window - 1 page (1 page)
16 May 2008	288a	Director appointed stephen alan michael hester	View PDF Director appointed stephen alan michael hester - link opens in a new window - 1 page (1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 16/05/2008 from 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
16 May 2008	288a	Director appointed graham charles roberts	View PDF Director appointed graham charles roberts - link opens in a new window - 1 page (1 page)
16 May 2008	288b	Appointment terminated secretary swift incorporations LIMITED	View PDF Appointment terminated secretary swift incorporations LIMITED - link opens in a new window - 1 page (1 page)
16 May 2008	288b	Appointment terminated director instant companies LIMITED	View PDF Appointment terminated director instant companies LIMITED - link opens in a new window - 1 page (1 page)
28 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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